Connecticut Man Sentenced for Role in Bank Fraud Scheme

The District Attorney of Connecticut, announced that Tylon Mims, 36, of Hartford, was sentenced to 20 months of imprisonment for his involvement in a bank fraud scheme. According to court documents, Mims' and co-defendant Troy Moody, conspired with two Bank of America employees, Brenda Jones and Lakisha Williams, to steal business checks from the Bank of America lockbox processing center in East Hartford. The employees provided Moody with at least three checks totaling approximately $390,000 that were stolen from the lockbox. Moody then provided two of the stolen checks to MIMS. Posted in: Check Fraud